Senate File 316

                                       SENATE FILE       
                                       BY  COMMITTEE ON EDUCATION

                                       (SUCCESSOR TO SF 169)


    Passed Senate, Date               Passed House,  Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to the conduct and licensure of school employees
  2    by creating a criminal offense of sexual exploitation by a
  3    school employee, providing a penalty, authorizing the board of
  4    educational examiners to perform record checks at the
  5    applicant's expense, and requiring school districts and
  6    schools to report practitioner misconduct under certain
  7    circumstances.
  8 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  9 TLSB 1284SV 80
 10 kh/pj/5

PAG LIN

  1  1    Section 1.  Section 272.2, subsection 14, paragraph b,
  1  2 subparagraph (1), subparagraph subdivision (b), Code 2003, is
  1  3 amended by adding the following new subparagraph subdivision
  1  4 part:
  1  5    NEW SUBPARAGRAPH SUBDIVISION PART.  (viii)  Sexual
  1  6 exploitation by a school employee.
  1  7    Sec. 2.  NEW SECTION.  272.15  SINGLE CONTACT REPOSITORY ==
  1  8 RECORD CHECKS.
  1  9    1.  The board may access the single contact repository
  1 10 established by the department of inspections and appeals
  1 11 pursuant to section 135C.33 as necessary for the board to
  1 12 perform record checks of persons seeking renewal of a license
  1 13 or certificate issued pursuant to this chapter.
  1 14    2.  The board shall charge an applicant seeking renewal of
  1 15 a license, authorization, or certificate a fee to defray the
  1 16 costs of performing record checks in accordance with
  1 17 subsection 1.  This fee is in addition to any other license or
  1 18 other fee charged by the board.  The executive director shall
  1 19 deposit the fees with the treasurer of state and the fees
  1 20 shall be credited to the general fund of the state.  The
  1 21 executive director shall keep an accurate and detailed account
  1 22 of fees received and paid to the treasurer of state.
  1 23    3.  The board of directors of a school district or area
  1 24 education agency and the authorities in charge of a nonpublic
  1 25 school shall report to the board the nonrenewal or
  1 26 termination, for reasons of alleged or actual misconduct, of a
  1 27 person's contract executed under sections 279.12, 279.13,
  1 28 279.15 through 279.21, 279.23, and 279.24, and the resignation
  1 29 of a person who holds a license, certificate, or authorization
  1 30 issued by the board as a result of or following an incident or
  1 31 allegation of misconduct.  Information reported to the board
  1 32 in accordance with this subsection is privileged and
  1 33 confidential, and, except as provided in section 272.13, is
  1 34 not subject to discovery, subpoena, or other means of legal
  1 35 compulsion for its release to a person other than the
  2  1 respondent and the board and its employees and agents involved
  2  2 in licensee discipline, and is not admissible in evidence in a
  2  3 judicial or administrative proceeding other than the
  2  4 proceeding involving licensee discipline.  The board shall
  2  5 review the information reported to determine whether a
  2  6 complaint should be initiated.  For purposes of this
  2  7 subsection, unless the context otherwise requires,
  2  8 "misconduct" means an action disqualifying an applicant for a
  2  9 license or causing the license of a person to be revoked or
  2 10 suspended in accordance with the rules adopted by the board to
  2 11 implement section 272.2, subsection 14.
  2 12    Sec. 3.  Section 614.1, subsection 12, Code 2003, is
  2 13 amended to read as follows:
  2 14    12.  SEXUAL ABUSE OR SEXUAL EXPLOITATION BY A COUNSELOR, OR
  2 15 THERAPIST, OR SCHOOL EMPLOYEE.  An action for damages for
  2 16 injury suffered as a result of sexual abuse, as defined in
  2 17 section 709.1, by a counselor, or therapist, or school
  2 18 employee, as defined in section 709.15, or as a result of
  2 19 sexual exploitation by a counselor, or therapist, or school
  2 20 employee shall be brought within five years of the date the
  2 21 victim was last treated by the counselor or therapist, or
  2 22 within five years of the date the victim was last enrolled in
  2 23 the school.
  2 24    Sec. 4.  Section 692A.1, subsection 10, Code 2003, is
  2 25 amended to read as follows:
  2 26    10.  "Sexual exploitation" means sexual exploitation by a
  2 27 counselor, or therapist, or school employee under section
  2 28 709.15.
  2 29    Sec. 5.  Section 702.11, subsection 2, paragraph d, Code
  2 30 2003, is amended to read as follows:
  2 31    d.  Sexual exploitation by a counselor, or therapist, or
  2 32 school employee in violation of section 709.15.
  2 33    Sec. 6.  Section 709.15, Code 2003, is amended to read as
  2 34 follows:
  2 35    709.15  SEXUAL EXPLOITATION BY A COUNSELOR, OR THERAPIST,
  3  1 OR SCHOOL EMPLOYEE.
  3  2    1.  As used in this section:
  3  3    a.  "Counselor or therapist" means a physician,
  3  4 psychologist, nurse, professional counselor, social worker,
  3  5 marriage or family therapist, alcohol or drug counselor,
  3  6 member of the clergy, or any other person, whether or not
  3  7 licensed or registered by the state, who provides or purports
  3  8 to provide mental health services.
  3  9    b.  "Emotionally dependent" means that the nature of the
  3 10 patient's or client's or former patient's or client's
  3 11 emotional condition or the nature of the treatment provided by
  3 12 the counselor or therapist is such that the counselor or
  3 13 therapist knows or has reason to know that the patient or
  3 14 client or former patient or client is significantly impaired
  3 15 in the ability to withhold consent to sexual conduct, as
  3 16 described in paragraph "f" subsection 2, by the counselor or
  3 17 therapist.
  3 18    For the purposes of paragraph "f" subsection 2, a former
  3 19 patient or client is presumed to be emotionally dependent for
  3 20 one year following the termination of the provision of mental
  3 21 health services.
  3 22    c.  "Former patient or client" means a person who received
  3 23 mental health services from the counselor or therapist.
  3 24    d.  "Mental health service" means the treatment,
  3 25 assessment, or counseling of another person for a cognitive,
  3 26 behavioral, emotional, mental, or social dysfunction,
  3 27 including an intrapersonal or interpersonal dysfunction.
  3 28    e.  "Patient or client" means a person who receives mental
  3 29 health services from the counselor or therapist.
  3 30    f.  "School employee" means a practitioner as defined in
  3 31 section 272.1.
  3 32    g.  "Student" means a person who is currently enrolled at
  3 33 or attending a public or nonpublic elementary or secondary
  3 34 school, or who was a student enrolled at a public or nonpublic
  3 35 elementary or secondary school within thirty days of any
  4  1 violation of subsection 3.
  4  2    f. 2.  "Sexual exploitation by a counselor or therapist"
  4  3 occurs when any of the following are found:
  4  4    (1) a.  A pattern or practice or scheme of conduct to
  4  5 engage in any of the conduct described in subparagraph (2) or
  4  6 (3) paragraph "b" or "c".
  4  7    (2) b.  Any sexual conduct, with an emotionally dependent
  4  8 patient or client or emotionally dependent former patient or
  4  9 client for the purpose of arousing or satisfying the sexual
  4 10 desires of the counselor or therapist or the emotionally
  4 11 dependent patient or client or emotionally dependent former
  4 12 patient or client, which includes but is not limited to the
  4 13 following:  kissing; touching of the clothed or unclothed
  4 14 inner thigh, breast, groin, buttock, anus, pubes, or genitals;
  4 15 or a sex act as defined in section 702.17.
  4 16    (3) c.  Any sexual conduct with a patient or client or
  4 17 former patient or client within one year of the termination of
  4 18 the provision of mental health services by the counselor or
  4 19 therapist for the purpose of arousing or satisfying the sexual
  4 20 desires of the counselor or therapist or the patient or client
  4 21 or former patient or client which includes but is not limited
  4 22 to the following:  kissing; touching of the clothed or
  4 23 unclothed inner thigh, breast, groin, buttock, anus, pubes, or
  4 24 genitals; or a sex act as defined in section 702.17.
  4 25    "Sexual exploitation by a counselor or therapist" does not
  4 26 include touching which is part of a necessary examination or
  4 27 treatment provided a patient or client by a counselor or
  4 28 therapist acting within the scope of the practice or
  4 29 employment in which the counselor or therapist is engaged.
  4 30    3.  Sexual exploitation by a school employee occurs when
  4 31 any of the following are found:
  4 32    a.  A pattern or practice or scheme of conduct to engage in
  4 33 any of the conduct described in paragraph "b".
  4 34    b.  Any sexual conduct with a student for the purpose of
  4 35 arousing or satisfying the sexual desires of the school
  5  1 employee or the student.  Sexual conduct includes but is not
  5  2 limited to the following:  kissing; touching of the clothed or
  5  3 unclothed inner thigh, breast, groin, buttock, anus, pubes, or
  5  4 genitals; or a sex act as defined in section 702.17.
  5  5    Sexual exploitation by a school employee does not include
  5  6 touching that is necessary in the performance of the school
  5  7 employee's duties while acting within the scope of employment.
  5  8    2. 4.  a.  A counselor or therapist who commits sexual
  5  9 exploitation in violation of subsection 1 2, paragraph "f"
  5 10 "a", subparagraph (1), commits a class "D" felony.
  5 11    3. b.  A counselor or therapist who commits sexual
  5 12 exploitation in violation of subsection 1 2, paragraph "f"
  5 13 "b", subparagraph (2), commits an aggravated misdemeanor.
  5 14    4. c.  A counselor or therapist who commits sexual
  5 15 exploitation in violation of subsection 1 2, paragraph "f"
  5 16 "c", subparagraph (3), commits a serious misdemeanor.  In lieu
  5 17 of the sentence provided for under section 903.1, subsection
  5 18 1, paragraph "b", the offender may be required to attend a
  5 19 sexual abuser treatment program.
  5 20    5.  a.  A school employee who commits sexual exploitation
  5 21 in violation of subsection 3, paragraph "a", commits a class
  5 22 "D" felony.
  5 23    b.  A school employee who commits sexual exploitation in
  5 24 violation of subsection 3, paragraph "b", commits an
  5 25 aggravated misdemeanor.
  5 26    Sec. 7.  Section 802.2A, subsection 2, Code 2003, is
  5 27 amended to read as follows:
  5 28    2.  An indictment or information for sexual exploitation by
  5 29 a counselor, or therapist, or school employee under section
  5 30 709.15 committed on or with a person who is under the age of
  5 31 eighteen shall be found within ten years after the person upon
  5 32 whom the offense is committed attains eighteen years of age.
  5 33 An information or indictment for any other sexual exploitation
  5 34 shall be found within ten years of the date the victim was
  5 35 last treated by the counselor or therapist, or within ten
  6  1 years of the date the victim was enrolled in the school.
  6  2    Sec. 8.  Section 903B.1, subsection 4, paragraph h, Code
  6  3 2003, is amended to read as follows:
  6  4    h.  Sexual exploitation by a counselor in violation of
  6  5 section 709.15.
  6  6 SF 316
  6  7 kh/cc/26